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Airwallex partners with Bird

News | Payments General | 22 Apr 2024

Airwallex has partnered with Bird, a global communication platform, to power Bird’s international payments operations. 

partnership, Global Payments, financial services, spend management, embedded finance

Plaid announces new partnerships to combat fraud

News | Digital Identity, Security & Online Fraud | 28 Mar 2024

Plaid has announced its partnerships with Sandbox Banking and RealPage in order to prevent fraud across several markets and ensure a more secure customer experience. 

partnership, product launch, fraud management, fraud prevention, fraud detection, online fraud, identity theft, identity fraud, identity verification

Travel industry insights: payment challenges, trends, and regulatory frameworks

Voice of the Industry | Payments General | 27 Mar 2024

Eric Drésin, Secretary General at ECTAA, discusses the payment challenges, trends, and regulatory frameworks impacting travel agents and tour operators. 

travel payments, payments , regulation, digital wallet, PSD3, Merchant of Record, pandemic, BNPL, Open Banking, digital currency, PSD2, SCA, PCI compliance, PCI DSS, payment processing, chargebacks, digitalisation

Modern online fraud prevention requires a shift in focus from identity to intent

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Mar 2024

Alisdair Faulkner, CEO at Darwinium, discusses the change in the threat landscape and what payments professionals need to know to efficiently fight fraud.


fraud management, fraud detection, online fraud, identity fraud, cybercrime, cybersecurity, behavioural biometrics, biometrics, biometric authentication, deep fake, artificial intelligence, transactions , transaction fraud, generative AI, APP fraud

Innovate Finance launches UCFT

News | Payments General | 06 Mar 2024

Innovate Finance has launched the first Unicorn Council for UK Fintech (UCFT), a coalition of UK-based fintech unicorn founders. 

product launch, fintech, financial institutions, investment

Modern solutions to secure digital payments against fraudsters

Interviews | Online Payments | 05 Mar 2024

We interviewed Roger Burkhardt, a member of the Netcetera’s management team within Payments & Identity division, about the current ecommerce and fraud trends and the modern solutions that secure the digital payments, while enabling focus on the core business and sustainability.


ecommerce, digital payments, online payments, ecommerce platform, fraud prevention, fraud detection, online fraud, digital identity, artificial intelligence, machine learning, biometrics, biometric authentication, behavioural biometrics, SCA, EMVCo, PSD2, PSD3, 3-D Secure, fintech, generative AI, tokenization, one-click payments, deep fake, phishing, Gen Z

The potential of AI in breaking down language barriers and improving customer service and shopping experiences

Voice of the Industry | Online Payments | 29 Feb 2024

Rad Anandakumar, Practice Manager at AI Consulting Group, explores how AI can break down language barriers and enhance customer service and shopping experiences.

cross-border payments, ecommerce, customer experience, artificial intelligence, machine learning, marketplace, online payments, generative AI

The flourishing of regulated Open Data ecosystems in Latin America

Voice of the Industry | Online & Mobile Banking | 28 Feb 2024

Walter Pereira, economist and founder of W Fintechs, explores LATAM's progress, challenges, and future prospects on its Open Finance journey.

Open Finance, regulation, report, Open Banking

Fraud is going mainstream: How merchants can stop it at the door

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Feb 2024

Ecommerce's evolution fuels rising fraud costs for merchants; Glenn Cobb from PayPal emphasizes the crucial balance between friction and fraud mitigation through industry collaboration and advanced solutions.

ecommerce, fraud management, online fraud, risk management

Striking the right balance: Navigating age verification challenges in age restricted commerce

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Feb 2024

Age-restricted retail adapts to global regulations with advanced tech. Paul Smith from Allyiz emphasizes innovation for widespread adoption.

regulation, compliance, customer experience, identity verification

Pagaya closes a USD 280m credit facility with Blackrock

News | Online & Mobile Banking | 08 Feb 2024

AI-focused technology company Pagaya has closed a USD 280 million credit facility with BlackRock US Private Capital.

investment, funding, partnership, artificial intelligence

BoA and HM Treasury respond to CBDC consultation

News | Cryptocurrencies | 29 Jan 2024

The Bank of England and HM Treasury have issued an official response to a consultation concerning the digital pound.

cryptocurrency, CBDC, digital assets, financial institutions

Payments predictions: insights from Boku on what lies ahead for the industry in 2024

Interviews | Payments General | 25 Jan 2024

We interviewed Boku’s new CEO, Stuart Neal, to discuss the current payments landscape and learn what are his top three industry predictions for 2024.

online payments, digital wallet, account-to-account payment, direct carrier billing, merchants, mobile payments, payment methods, UPI, PIX, QR code, local payment method, real-time payments

Payment fraud attempts on US business spike according to study

News | Online Payments | 23 Jan 2024

A new study conducted by Trustpair has mentioned that payment fraud attempts on US businesses grew by 71% in 2023. 

fraud management, fraud detection, research, identity fraud, payment fraud, deep fake, phishing, scam, hacking, fraud prevention, merchant fraud, KYC

Today's trends in fighting fraud and top ecommerce risks confronting merchants

Interviews | Digital Identity, Security & Online Fraud | 18 Jan 2024

We spoke with Jeff Gipson, Director, Digital Fraud Product Management at Discover® Global Network, about today’s trends in fighting fraud and top ecommerce risks confronting merchants.

fraud prevention, ecommerce, merchants, machine learning, luxury goods, customer experience, merchant fraud, artificial intelligence, omnichannel, CNP fraud, Card-not-present fraud, card-on-file, tokenization, chargebacks

Unmasking the top ten fraud types against merchants

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Jan 2024

Úna Dillon, VP of Advocacy at the MRC, discusses the most common ten types of fraud merchants experienced in 2023 and what they should expect for the following year. 

fraud prevention, ecommerce, merchants, merchant fraud, cybercrime, chargebacks, first-party misuse, identity theft, phishing, refund fraud, account takeover, bot attacks

Trigger Software partners with Mambu

News | Online & Mobile Banking | 21 Dec 2023

Software development services provider Trigger Software has partnered with Mambu to launch a Neobank Engine solution that supports the development of digital neobanks.

digital banking, neobanks, online banking, mobile banking, API, KYC, cashback

Daon launches xSentinel to fight voice deepfakes

News | Digital Identity, Security & Online Fraud | 19 Dec 2023

Digital identity trust company, Daon, has recently announced that it will add its xSentinel solution in Australia and New Zealand to fight against synthetic audio attacks.

 

digital identity, fraud detection, fraud management, identity fraud, fraud prevention, fraud platform, identity verification, identity theft, synthetic identity, deep fake, digital onboarding, digital verification, biometrics, generative AI, machine learning, artificial intelligence

PwC partners with Engine by Starling

News | Online & Mobile Banking | 07 Dec 2023

PwC has unveiled a strategic partnership with Engine by Starling, the software-as-a-service (SaaS) arm of Starling Bank, the UK digital bank.

digital banking, fintech, API, cloud banking, partnership

Amazon Pay launches a video sign language Know Your Customer service

News | Digital Identity, Security & Online Fraud | 06 Dec 2023

Amazon Pay has launched a service that enables two-way video communication in sign-language between Amazon Pay employees and customers in India.

product launch, customer experience, financial inclusion, KYC, digital payments